Update at AGM, page-10

I think that the general view is that the Board is as a whole satisfactory. I think that also as a general view, since Milan Jerkovic took on the role of Executive Chairman it is accepted that BD's roll is superfluous,  an unnecessary expense, and as such his services should be dispensed with. It is devilishly clever that he has as a result of the constitution of the Co, isolated himself from any forced termination by the shareholders. I think it is fair to say that the markets distrust of the Board which is reflected in the poor performance of the shareprice, can reasonably  be laid at his door step. I would venture to say that his resignation as CEO would result in an immediate and substantial lift in the share price.
The only way to get rid of him is to spill the Board , and ensure that a condition of their reappointment other than of BD, is to give him the boot.